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ASPEN - RESULTS OF GENERAL MEETING

Release Date: 20/04/1999 17:00
Code(s): APN
Wrap Text
ASPEN HEALTHCARE HOLDINGS LIMITED
(FORMERLY MEDHOLD LIMITED)
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 85/02395/06)
("ASPEN")
RESULTS OF GENERAL MEETING

INVESTEC BANK LIMITED IS AUTHORISED TO ANNOUNCE THE RESULTS OF THE GENERAL MEETING OF ASPEN SHAREHOLDERS HELD ON 19 APRIL 1999. THE SPECIAL RESOLUTION TO INCREASE THE AUTHORISED SHARE CAPITAL OF ASPEN FROM 320 000 000 ORDINARY SHARES TO 500 000 000 ORDINARY SHARES WAS PASSED BY THE REQUISITE MAJORITY OF ASPEN SHAREHOLDERS. THE SPECIAL RESOLUTION HAS BEEN LODGED FOR REGISTRATION WITH THE REGISTRAR OF COMPANIES. DURBAN 20 APRIL 1999 MERCHANT BANK INVESTEC BANK LIMITED (REG. NO. 69/04763/06) SPONSORING BROKER INVESTEC SECURITIES LIMITED MEMBER OF THE JOHANNESBURG STOCK EXCHANGE (REGISTRATION NO. 72/08905/06 ATTORNEYS WERKSMANS ATTORNEYS

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